logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Booth, Matthew Spencer

    Related profiles found in government register
  • Booth, Matthew Spencer
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Olympic Park, Woolston Grange Avenue, Birchwood, Warrington, WA2 0YL, United Kingdom

      IIF 1

    • Hill Top Farm, Heath Lane, Croft, Warrington, CJ8 MY7

      IIF 2

    • Olympic Park, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6
  • Booth, Matthew
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Booth, Matthew
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Booth, Matthew Spencer
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY, England

      IIF 21

    • Link 665 Business Centre, Todd Hall Road, Haslingden, BB4 5HU, United Kingdom

      IIF 22

    • Olympic Park, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 23 IIF 24
  • Mr Matthew Booth
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Olympic Park, Woolston Grange Avenue, Birchwood, Warrington, WA2 0YL, England

      IIF 25

    • Harwood Quarry, Brookfold Lane, Bolton, BL2 4LT, England

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29 IIF 30 IIF 31 IIF 32 IIF 33

    • Suite 10, Link 665 Business Centre, Todd Hall Road, Haslingden, Rossendale, BB4 5HU, United Kingdom

      IIF 34

    • Suite 15, Link 665 Business Centre, Todd Hall Road, Haslingden, Rossendale, BB4 5HU, United Kingdom

      IIF 35

    • Olympic Park, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 36 IIF 37 IIF 38
  • Booth, Matthew Spencer
    British

    Registered addresses and corresponding companies

    • 20 High Meadows, Bromley Cross, Bolton, Lancashire, BL7 9AR

      IIF 39
  • Mr Matthew Spencer Booth
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY, England

      IIF 40

    • Harwood Quarry, Brookfold Lane, Bolton, BL2 4LT, England

      IIF 41

    • Link 665 Business Centre, Todd Hall Road, Haslingden, BB4 5HU, United Kingdom

      IIF 42

    • Link 665 Business Centre, Todd Hall Road, Haslingden, Rossendale, BB4 5HU, England

      IIF 43 IIF 44

    • Olympic Park, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 45 IIF 46 IIF 47
child relation
Offspring entities and appointments 24
  • 1
    BIO NET GAIN SOLUTIONS LIMITED
    14512742
    Olympic Park Woolston Grange Avenue, Birchwood, Warrington, England
    Active Corporate (1 parent)
    Officer
    2022-11-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 2
    BOOTH ASSET MANAGEMENT LIMITED
    08831253
    Olympic Park, Woolston Grange Avenue, Birchwood, Warrington, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-01-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-20
    IIF 44 - Ownership of shares – 75% or more → OE
  • 3
    BOOTH DEVELOPMENT SERVICES LIMITED
    12509124
    Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-03-10 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 4
    BOOTH ENVIRONMENTAL LIMITED
    12508248
    Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-03-10 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 5
    BOOTH GOLF & LEISURE LIMITED
    13560351
    Olympic Park Olympic Way, Birchwood, Warrington, England
    Active Corporate (2 parents)
    Officer
    2021-08-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-08-11 ~ 2023-04-20
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 6
    BOOTH GROUP HOLDINGS LIMITED
    - now 12508562 12509590
    BOOTH SOILS LIMITED
    - 2023-04-14 12508562 12509590
    Olympic Park, Woolston Grange Avenue, Birchwood, Warrington, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2020-03-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 7
    BOOTH PLANT COMPANY HOLDINGS LIMITED
    12805099
    Olympic Park Olympic Way, Birchwood, Warrington, England
    Active Corporate (2 parents)
    Officer
    2020-08-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-08-11 ~ 2023-04-20
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 8
    BOOTH SITE SERVICES LIMITED
    12508293
    Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-03-10 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 9
    BOOTH SOILS AND AGGREGATES LIMITED
    12508269
    Olympic Park Olympic Way, Birchwood, Warrington, England
    Active Corporate (1 parent)
    Officer
    2020-03-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 10
    BOOTH VENTURES ( NORTH MIDLANDS ) LTD
    - now 12509590
    BOOTH SOILS LIMITED
    - 2023-09-05 12509590 12508562
    BOOTH GROUP HOLDINGS LIMITED
    - 2023-04-14 12509590 12508562
    Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-03-10 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 11
    BOOTH VENTURES LIMITED
    - now 05050715
    SKYACRES LIMITED
    - 2004-05-19 05050715 04234586
    Olympic Park Olympic Way, Birchwood, Warrington, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2004-05-08 ~ now
    IIF 6 - Director → ME
    2006-10-01 ~ 2007-01-31
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-01-03
    IIF 41 - Ownership of shares – 75% or more → OE
  • 12
    BOOTH VENTURES WASTE (MIDLANDS) LIMITED
    12508267
    Olympic Park Olympic Way, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Officer
    2020-03-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-03-10 ~ 2023-04-20
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 13
    BOOTH VENTURES WASTE (NORTH WEST) LIMITED
    12508201
    Olympic Park Olympic Way, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Officer
    2020-03-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-03-10 ~ 2023-04-20
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 14
    BOOTH VENTURES WASTE (YORKSHIRE) LIMITED
    12508700
    Olympic Park Olympic Way, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Officer
    2020-03-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-03-10 ~ 2023-04-20
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 15
    ENVIRO GEEKS CONSULTING LTD
    - now 05184110
    ENVIRO GEEK CONSULTING LTD
    - 2025-10-16 05184110
    ENVIRONMENTAL PERMITTING LIMITED
    - 2025-10-13 05184110
    Olympic Park Olympic Way, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Officer
    2004-07-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 16
    GROUND MATERIALS LIMITED
    12597239
    Olympic Park Olympic Way, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Officer
    2020-05-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-05-12 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 17
    HARWOOD QUARRY COMPANY LIMITED
    00341753
    Olympic Park Olympic Way, Birchwood, Warrington, England
    Active Corporate (8 parents)
    Officer
    2012-02-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-26
    IIF 43 - Ownership of shares – 75% or more → OE
  • 18
    HARWOOD QUARRY HOLDINGS LTD
    - now 12508135
    BOOTH QUARRIES LIMITED
    - 2024-09-18 12508135
    Olympic Park Olympic Way, Birchwood, Warrington, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-03-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 19
    HEAVEN IN EARTH LIMITED
    08249612
    Olympic Park Olympic Way, Birchwood, Warrington, England
    Active Corporate (1 parent)
    Officer
    2012-10-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 20
    HILL TOP FARM (CROFT) LTD
    06953103 06952329
    Olympic Park Olympic Way, Birchwood, Warrington, England
    Active Corporate (2 parents)
    Officer
    2009-07-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    HILL TOP FARM (CROST) LTD
    06952329 06953103
    Barlow Andrews, 78 Chorley New Road, Bolton
    Dissolved Corporate (2 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 2 - Director → ME
  • 22
    HUB AND CLUSTER LIMITED
    12507651
    Olympic Park Woolston Grange Avenue, Birchwood, Warrington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-03-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 23
    KTM HOMES LTD
    - now 14264520
    ON POINT JOINERY GROUP LTD
    - 2022-09-22 14264520
    Carlyle House, 78 Chorley New Road, Bolton, England
    Active Corporate (3 parents)
    Officer
    2022-09-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 24
    MCCARTHY ASSETS LTD
    - now 12501398
    MCCARTHY CONSULTANCY LTD
    - 2025-04-04 12501398 16146270... (more)
    Olympic Park Olympic Way, Birchwood, Warrington, England
    Active Corporate (2 parents)
    Officer
    2025-04-04 ~ now
    IIF 23 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.